Subhash Silk Mills Ltd Share Price

14.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2018 23-Aug-2018 - -
AGM 25/09/2018 The Company hereby informs the Book Closure dates i.e. from September 18, 2018 to September 24, 2018 for holding its 48th Annual General Meeting on Tuesday, September 25, 2018. (As Per BSE Announcement Dated On 22/08/2018) The proceedings of 48th Annual General Meetings were as follows: 1.The Audited Balance Sheet as at March 31, 2018, Profit & Loss Account for year ended on that date and Reports of Board of Directors & Auditors thereon were duly adopted. 2.Mr. Dhiraj Mehra, retiring Director was re-appointed as Director of the Company. 3.Reappointment of Mr. Sumeet Mehra as the Chairman of the Company w.e.f. March 22, 2018 for period of 5 years was duly approved by passing Special Resolution. 4.Reappointment of Mr. Dhiraj Mehra as the Managing Director of the Company w.e.f. March 22, 2018 for period of 5 years was duly approved by passing Special Resolution. (As Per BSE Announcement Dated On 25/09/2018) In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at 48th Annual General Meeting held on Tuesday, September 25, 2018 for your information and records. Subhash Silk Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 27/09/2018) The 48th AGM of the Company was held on September 25,2018. We enclose herewith the approved and adopted Annual Report pursuant to regulation 34 of SEBI (Lising Obligations And Disclosure Requirements) Regulations, 2015 for your perusal. (As Per BSE Announcement Dated on 28.09.2018)